Compliance Executive

Overview

Our client, a well‑established professional services firm, is seeking to appoint a Compliance Executive to strengthen its growing compliance function.

The selected individual will work within a collaborative team supporting a diverse portfolio of international and local clients. This position is ideal for someone who enjoys analytical work, values precision, and is looking to further develop their expertise within a regulated environment.

General Responsibilities will include:

• Managing and maintaining client due diligence records in line with internal onboarding standards.
• Conducting client risk assessments both at onboarding and throughout the client lifecycle.
• Performing screening checks and analysing findings to support informed compliance decisions.
• Coordinating with internal teams to gather information and ensure adherence to AML/CFT requirements.
• Preparing and submitting statutory documentation and ensuring timely fulfilment of regulatory obligations.
• Supporting the implementation and upkeep of internal compliance and risk management procedures.

Requirements of the ideal candidate:

• 2+ years experience in AML/CFT or a similar compliance‑focused role.
• Solid understanding of regulatory frameworks relevant to corporate and financial services.
• Strong knowledge of due diligence processes and AML/CFT best practices.
• Excellent command of written and spoken English, with strong communication skills.
• Ability to manage multiple priorities, work independently, and contribute effectively within a team environment.

Job information:

• Type of Contract: Indefinite
• Benefits: To be discussed during the interview process
• Work Setting: on-site
• Candidate location: Must already be living in Malta
• Working Hours: Standard office hours